BT Brands annual meeting elects five directors, ratifies auditor

BT Brands, Inc.

Gary Copperud, Kenneth Brimmer, Allan Anderson, Terri Tochihara-Dirks, and Steven W. Schussler re-elected as directors.
Ratification of Boulay, PLLP as independent auditor for FY 2023 with 6,000,554 votes for, 98 against.
Quorum of 6,000,666 shares present (92.9% of 6,461,118 outstanding shares).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BT Brands, Inc. shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2024-02-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-02-16

Exact text from the filing

Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm The appointment of Boulay, PLLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023 was ratified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BT Brands, Inc. shareholders approved Election of Directors at the 2024-02-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-02-16

Exact text from the filing

Proposal 1: Election of Directors The following nominees were elected to serve for a term of one year or until their successor has been elected and qualified or until their earlier death, resignation or removal.

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224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

BT Brands, Inc. filing history →

Source: SEC EDGAR

accession 0001477932-24-000843

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